With reference to the captioned subject and pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e. March 20, 2025, at Ashoka House, Ashoka Marg, Nashik - 422 011, inter alia considered and approved the following. The Board Meeting commenced at 1.00 p.m. and concluded at 4.15 p.m. 1. Re-appointment of Mr. Satish Parakh (DIN: 00112324) as a Managing Director for the term of three (3) years w.e.f. April 01, 2025, pursuant to the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders by Postal Ballot. 2. Re-appointment of Mr. Sanjay Londhe (DIN: 00112604) as a Whole Time Director for the term of three (3) years w.e.f. April 01, 2025, pursuant to the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders by Postal Ballot.